SYTEC ENGINEERING LTD.
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2DT

Company number SC290301
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address TIGH NA MARA, BOYNDIE ROAD, BANFF, BANFFSHIRE, AB45 2DT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4 . The most likely internet sites of SYTEC ENGINEERING LTD. are www.sytecengineering.co.uk, and www.sytec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Sytec Engineering Ltd is a Private Limited Company. The company registration number is SC290301. Sytec Engineering Ltd has been working since 14 September 2005. The present status of the company is Active. The registered address of Sytec Engineering Ltd is Tigh Na Mara Boyndie Road Banff Banffshire Ab45 2dt. . KEITH, Lesley Ann is a Secretary of the company. DONALD, Symon James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KEITH, Lesley Ann
Appointed Date: 14 September 2005

Director
DONALD, Symon James
Appointed Date: 14 September 2005
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Symon James Donald
Notified on: 14 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lesley Ann Keith
Notified on: 14 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYTEC ENGINEERING LTD. Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4

09 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

02 Jul 2015
Particulars of variation of rights attached to shares
...
... and 26 more events
06 Oct 2005
New secretary appointed
06 Oct 2005
New director appointed
16 Sep 2005
Secretary resigned
16 Sep 2005
Director resigned
14 Sep 2005
Incorporation